The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Edwards, Graham Henry

    Related profiles found in government register
  • Edwards, Graham Henry
    British business consultant born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2, Old Brewery Mews, Claive House 2 Old Brewery Mews, Hampstead, NW3 1PZ, United Kingdom

      IIF 1
  • Edwards, Graham Henry
    British businessman born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Ort House, 147 Arlington Road, London, NW1 7ET, England

      IIF 2
  • Edwards, Graham Henry
    British ceo born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

      IIF 3

    • Clive House, 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

      IIF 4

    • Clive House, 2 Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom

      IIF 5

    • Ort House, 147 Arlington Road, London, NW1 7ET, England

      IIF 6 IIF 7

    • Ort House, Arlington Road, London, NW1 7ET, England

      IIF 8

    • Whitestone House, Whitestone Lane, London, NW3 1EA

      IIF 9
  • Edwards, Graham Henry
    British ceo - property born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Clive House, 2 Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom

      IIF 10
  • Edwards, Graham Henry
    British ceo property management and investments born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Benwell Studios, 11-13 Benwell Road, London, N7 7BL, United Kingdom

      IIF 11
  • Edwards, Graham Henry
    British ceo real estate company born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Clive House, 2 Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom

      IIF 12
  • Edwards, Graham Henry
    British ceo- property born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Clive House, 2 Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom

      IIF 13
  • Edwards, Graham Henry
    British chairman born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom

      IIF 14

    • Ort House, 147 Arlington Road, London, NW1 7ET, England

      IIF 15 IIF 16
  • Edwards, Graham Henry
    British chief executive born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 140 London Wall, London, EC2Y 5DN

      IIF 17

    • Whitestone House, Whitestone Lane, Hampstead, NW3 1EA, United Kingdom

      IIF 18

    • 15th Floor, 140 London Wall, London, EC2Y 5DN, United Kingdom

      IIF 19 IIF 20

    • 2, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom

      IIF 21

    • 2nd Floor Supreme House, Regents Park Road, London, N3 2JX

      IIF 22

    • Clive House, 2 Old Brewery Mews, Hampstead, London, NW3 1PZ, England

      IIF 23 IIF 24

    • Clive House, 2 Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom

      IIF 25

    • Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom

      IIF 26 IIF 27 IIF 28

    • Ort House, 147 Arlington Road, London, NW1 7ET, England

      IIF 32 IIF 33

    • Whitestone House, Whitestone Lane, Hampstead, London, NW3 1EA, England

      IIF 34
  • Edwards, Graham Henry
    British chief executive offi born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Edwards, Graham Henry
    British chief executive officer born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Edwards, Graham Henry
    British co-founder & executive chairman born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 57 Tufton Street, London, SW1P 3QL

      IIF 139
  • Edwards, Graham Henry
    British company chairman born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Amelie House, Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London, NW11 9DQ

      IIF 140
  • Edwards, Graham Henry
    British company director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Edwards, Graham Henry
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Edwards, Graham Henry
    British investor born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Ort House, 147 Arlington Road, London, NW1 7ET, England

      IIF 172
  • Edwards, Graham Henry
    British none born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom

      IIF 173 IIF 174
  • Edwards, Graham
    British company director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Labs, The Stables Market, Chalk Farm Road, London, NW1 8AH, England

      IIF 175
  • Edwards, Graham Henry
    British chief investment officer born in January 1964

    Registered addresses and corresponding companies

    • 29 Greenhalgh Walk, Hampstead Garden Suburb, London, N2 ODJ

      IIF 176
  • Edwards, Graham Henry
    British chair person born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Edwards, Graham Henry
    British chairman and founder telereal trillium born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ort House, 147 Arlington Road, London, NW1 7ET, England

      IIF 182
  • Edwards, Graham Henry
    British cheif investment officer born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Greenhalgh Walk, Hampstead Garden Suburb, London, N2 0DJ

      IIF 183
  • Edwards, Graham Henry
    British chief executive born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35 Church Mount, Hampstead Garden Suberb, London, N2 0RW

      IIF 184
  • Edwards, Graham Henry
    British chief executive officer born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Edwards, Graham Henry
    British chief inv off born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Greenhalgh Walk, Hampstead Garden Suburb, London, N2 0DJ

      IIF 201 IIF 202
  • Edwards, Graham Henry
    British chief investment officer born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Edwards, Graham Henry
    British company director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom

      IIF 209

    • 35 Church Mount, Hampstead Garden Suberb, London, N2 0RW

      IIF 210 IIF 211

    • 5th, Floor, 140 London Wall, London, EC2Y 5DN, England

      IIF 212 IIF 213

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom

      IIF 214

    • Labs, The Stables Market, London, NW1 8AH, England

      IIF 215
  • Edwards, Graham Henry
    British director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Boat Brae, Rattray, Blairgowrie, PH10 7BH, Scotland

      IIF 216 IIF 217

    • 35 Church Mount, Hampstead Garden Suberb, London, N2 0RW

      IIF 218

    • 3rd, Floor, 17 Hanover Square, London, W1S 1HU, England

      IIF 219

    • Ort House, 147 Arlington Road, London, NW1 7ET, England

      IIF 220

    • 1, Boat Brae, Rattray, PH10 7BH, Scotland

      IIF 221
  • Edwards, Graham
    British md (operations) born in January 1964

    Registered addresses and corresponding companies

    • 3 Candleston Close, Nottage, Porthcawl, Mid Glamorgan, CF36 3HL

      IIF 222
  • Edwards, Graham Winston
    British chief executive born in January 1954

    Resident in Wales

    Registered addresses and corresponding companies

    • 56, James Street, Cardiff Bay, Cardiff, CF10 5EZ, United Kingdom

      IIF 223

    • Royal Welsh College Of Music &, Drama Castle Grounds, Cathays Park, Cardiffcf10 3er

      IIF 224

    • Wales & West House, Spooner Close, Celtic Springs, Coedkernew, Newport, NP10 8FZ, United Kingdom

      IIF 225

    • Wales & West House, Spooner Close, Coedkernew, Newport, NP10 8FZ

      IIF 226 IIF 227

    • Igem House, 26-28 High Street, Kegworth, Derbyshire, DE74 2DA, United Kingdom

      IIF 228

    • Ground Floor 4, Gainsford Street, London, SE1 2NE, England

      IIF 229

    • Wales & West House, Spooner Close Celtic Springs, Coedkernew, Newport, NP10 8FZ

      IIF 230

    • Wales & West House, Spooner Close, Coedkernew, Newport, Gwent, NP10 8FZ

      IIF 231 IIF 232 IIF 233

    • Wales & West House, Spooner Close, Coedkernew, Newport, NP10 8FZ, Wales

      IIF 234

    • Wales & West House, Spooner Close Coedkernew, Newport, South Wales, NP10 8FZ

      IIF 235

    • Wales & West Utilities, Spooner Close, Coedkernew, Newport, NP10 8FZ, United Kingdom

      IIF 236 IIF 237 IIF 238
  • Edwards, Graham Winston
    British company director born in January 1954

    Resident in Wales

    Registered addresses and corresponding companies

    • 11-13, Penhill Road, Cardiff, Caerdydd, CF11 9PQ, Wales

      IIF 240

    • Dwr Cymru Welsh Water, Linea, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales

      IIF 241 IIF 242

    • Pentwyn Road, Nelson, Treharris, Mid Glamorgan, CF46 6LY

      IIF 243
  • Edwards, Graham Winston
    British director born in January 1954

    Registered addresses and corresponding companies
  • Mr Graham Henry Edwards
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Graham Henry Edwards
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, Boat Brae, Rattray, Blairgowrie, PH10 7BH, Scotland

      IIF 278
  • Edwards, Graham Winston
    British chief executive born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, More London Riverside, London, SE1 2AU, England

      IIF 279

    • Wales & West House, Spooner Close, Celtic Springs Coedkernew, Newport, NP10 8FZ

      IIF 280

    • Wales & West Utilities, Spooner Close, Coedkernew, Newport, NP10 8FZ, United Kingdom

      IIF 281

    • 3 Candleston Close, The Gables Nottage, Porthcawl, Bridgend, CF36 3HL

      IIF 282 IIF 283
  • Edwards, Graham Winston
    British company director born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Edwards, Graham Winston
    British director of operations born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Candleston Close, The Gables Nottage, Porthcawl, Bridgend, CF36 3HL

      IIF 287
  • Edwards, Graham Winston
    British director of personnel born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Candleston Close, The Gables Nottage, Porthcawl, Bridgend, CF36 3HL

      IIF 288
  • Edwards, Graham Winston
    British managing director born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Candleston Close, The Gables Nottage, Porthcawl, Bridgend, CF36 3HL

      IIF 289
  • Edwards, Graham Winston
    British managing director com born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Candleston Close, The Gables Nottage, Porthcawl, Bridgend, CF36 3HL

      IIF 290
  • Edwards, Graham Winston
    British managing director commercial born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Edwards, Graham Winston
    British managing director operations born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Candleston Close, The Gables Nottage, Porthcawl, Bridgend, CF36 3HL

      IIF 307
  • Edwards, Graham Winston
    British operations director born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Candleston Close, The Gables Nottage, Porthcawl, Bridgend, CF36 3HL

      IIF 308
  • Edwards, Graham Winston
    British operations director (swalec) born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Candleston Close, The Gables Nottage, Porthcawl, Bridgend, CF36 3HL

      IIF 309
  • Mr Graham Edwards
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clive House, Old Brewery Mews, London, London, NW3 1PZ, United Kingdom

      IIF 310
  • Mr Graham Henry Edwards
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clive House, 2 Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom

      IIF 311

    • 5th Floor 70, Gracechurch Street, London, EC3V 0XL, United Kingdom

      IIF 312
  • Graham Henry Edwards
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Old Brewery Mews, London, NW3 1PZ, United Kingdom

      IIF 313

    • Clive House 2, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom

      IIF 314

    • Ort House, 147 Arlington Road, London, NW1 7ET, England

      IIF 315
child relation
Offspring entities and appointments
Active 195
  • 1
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-12-04 ~ now
    IIF 187 - director → ME
  • 2
    45 Rosslyn Hill, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    11,353 GBP2023-09-29
    Officer
    2019-07-24 ~ now
    IIF 153 - director → ME
  • 3
    FLITTERBROOK FARMING CO. LIMITED - 1978-12-31
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2015-09-11 ~ now
    IIF 29 - director → ME
  • 4
    140 London Wall, London, London
    Dissolved corporate (7 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 60 - director → ME
  • 5
    C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Corporate (10 parents)
    Equity (Company account)
    -100,804 GBP2023-12-31
    Officer
    2018-06-26 ~ now
    IIF 171 - director → ME
  • 6
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2006-02-28 ~ now
    IIF 119 - director → ME
  • 7
    LST SERVICES HOLDINGS LIMITED - 2005-11-16
    SHELFCO (NO.2516) LIMITED - 2001-10-24
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2006-02-28 ~ now
    IIF 125 - director → ME
  • 8
    Dentons Uk And Middle East Llp, First Floor 9 Haymarket Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 312 - Right to surplus assets - 75% or more → OE
    IIF 312 - Right to appoint or remove persons → OE
    IIF 312 - Ownership of voting rights - 75% or more → OE
  • 9
    CK ENV UK 2 LIMITED - 2014-11-14
    3 More London Riverside, London, United Kingdom
    Corporate (9 parents)
    Officer
    2018-06-06 ~ now
    IIF 236 - director → ME
  • 10
    CK ENV UK LIMITED - 2014-11-14
    3 More London Riverside, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    2018-06-06 ~ now
    IIF 238 - director → ME
  • 11
    1 Boat Brae, Rattray, Scotland
    Corporate (6 parents)
    Officer
    2024-01-30 ~ now
    IIF 221 - director → ME
  • 12
    COBALT WATER LIMITED - 2017-06-16
    1 Boat Brae, Rattray, Blairgowrie, Scotland
    Corporate (4 parents)
    Officer
    2021-09-23 ~ now
    IIF 154 - director → ME
  • 13
    INVICTA WATER LIMITED - 2018-08-23
    WITHOUT BOUNDS LIMITED - 1995-05-12
    C/o Addleshaw Goddard, 1 St. Peters Square, Manchester, England
    Corporate (4 parents)
    Officer
    2021-09-23 ~ now
    IIF 158 - director → ME
  • 14
    AFFINITY FOR BUSINESS (RETAIL) LIMITED - 2020-04-03
    AFFINITY UTILITIES LIMITED - 2016-06-15
    C/o Addleshaw Goddard, 1 St Peters Square, Manchester, England
    Corporate (4 parents)
    Officer
    2021-09-23 ~ now
    IIF 157 - director → ME
  • 15
    1 Boat Brae, Rattray, Blairgowrie, Scotland
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-11-15 ~ now
    IIF 216 - director → ME
  • 16
    1 Boat Brae, Rattray, Blairgowrie, Scotland
    Corporate (7 parents, 4 offsprings)
    Officer
    2014-04-17 ~ now
    IIF 155 - director → ME
  • 17
    1 Boat Brae, Rattray, Blairgowrie, Scotland
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-11-15 ~ now
    IIF 217 - director → ME
  • 18
    57 Tufton Street, London
    Corporate (17 parents)
    Officer
    2020-07-09 ~ now
    IIF 139 - director → ME
  • 19
    C/o Norose Company Secretarial Service Ltd, 3 More London Riverside, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2018-06-06 ~ now
    IIF 281 - director → ME
  • 20
    PG (APRIL) (NUMBER 2) LIMITED - 2014-08-28
    3 More London Riverside, London
    Corporate (8 parents, 4 offsprings)
    Officer
    2018-06-06 ~ now
    IIF 239 - director → ME
  • 21
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2023-08-10 ~ now
    IIF 186 - director → ME
  • 22
    DILATO INVESTMENTS LIMITED - 2024-06-04
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2023-08-15 ~ now
    IIF 194 - director → ME
  • 23
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-03-05 ~ now
    IIF 199 - director → ME
  • 24
    DREST LIMITED - 2019-06-10
    Ort House, 147 Arlington Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2019-05-08 ~ now
    IIF 16 - director → ME
    Person with significant control
    2019-05-08 ~ now
    IIF 263 - Ownership of shares – 75% or more → OE
    IIF 263 - Ownership of voting rights - 75% or more → OE
    IIF 263 - Right to appoint or remove directors → OE
  • 25
    CATWALK COUTURE LIMITED - 2019-06-10
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,039,969 GBP2024-03-31
    Officer
    2016-02-22 ~ now
    IIF 18 - director → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 314 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 314 - Right to appoint or remove directors → OE
  • 26
    Ort House, 147 Arlington Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    2018-02-19 ~ now
    IIF 265 - Ownership of shares – 75% or more → OE
    IIF 265 - Ownership of voting rights - 75% or more → OE
    IIF 265 - Right to appoint or remove directors → OE
  • 27
    Ort House, 147 Arlington Road, London, England
    Corporate (2 parents)
    Officer
    2021-03-11 ~ now
    IIF 33 - director → ME
    Person with significant control
    2021-03-11 ~ now
    IIF 258 - Ownership of shares – 75% or more → OE
    IIF 258 - Ownership of voting rights - 75% or more → OE
    IIF 258 - Right to appoint or remove directors → OE
  • 28
    5th Floor, 70 Gracechurch Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2022-08-19 ~ now
    IIF 214 - director → ME
    Person with significant control
    2022-08-19 ~ now
    IIF 252 - Ownership of shares – 75% or more → OE
    IIF 252 - Ownership of voting rights - 75% or more → OE
    IIF 252 - Right to appoint or remove directors → OE
  • 29
    Ort House, 147 Arlington Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2020-02-25 ~ now
    IIF 32 - director → ME
    Person with significant control
    2020-02-25 ~ now
    IIF 266 - Ownership of shares – 75% or more → OE
    IIF 266 - Ownership of voting rights - 75% or more → OE
    IIF 266 - Right to appoint or remove directors → OE
  • 30
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents, 7 offsprings)
    Officer
    2015-09-11 ~ now
    IIF 100 - director → ME
  • 31
    Ort House, 147 Arlington Road, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -11,806 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-07-16 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 261 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    Q LAWNS LIMITED - 2006-06-30
    WEASENHAM FARMS COMPANY LIMITED - 2003-08-05
    FELTWELL FEN FARMS LIMITED(THE) - 1996-03-29
    15th Floor 140 London Wall, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2015-09-11 ~ dissolved
    IIF 19 - director → ME
  • 33
    140 London Wall, London
    Dissolved corporate (6 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 36 - director → ME
  • 34
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2011-07-19 ~ now
    IIF 39 - director → ME
  • 35
    140 London Wall, London
    Dissolved corporate (6 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 35 - director → ME
  • 36
    140 London Wall, London
    Dissolved corporate (6 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 38 - director → ME
  • 37
    140 London Wall, London
    Dissolved corporate (6 parents)
    Officer
    2011-09-14 ~ dissolved
    IIF 37 - director → ME
  • 38
    Ort House, 147 Arlington Road, London, England
    Corporate (1 parent)
    Officer
    2024-05-11 ~ now
    IIF 177 - director → ME
    Person with significant control
    2024-05-11 ~ now
    IIF 270 - Ownership of shares – 75% or more → OE
    IIF 270 - Ownership of voting rights - 75% or more → OE
    IIF 270 - Right to appoint or remove directors → OE
  • 39
    Ort House, 147 Arlington Road, London, England
    Corporate (1 parent)
    Officer
    2024-05-11 ~ now
    IIF 181 - director → ME
    Person with significant control
    2024-05-11 ~ now
    IIF 269 - Ownership of shares – 75% or more → OE
    IIF 269 - Ownership of voting rights - 75% or more → OE
    IIF 269 - Right to appoint or remove directors → OE
  • 40
    Ort House, 147 Arlington Road, London, England
    Corporate (1 parent)
    Officer
    2024-05-11 ~ now
    IIF 180 - director → ME
    Person with significant control
    2024-05-11 ~ now
    IIF 260 - Ownership of shares – 75% or more → OE
    IIF 260 - Ownership of voting rights - 75% or more → OE
    IIF 260 - Right to appoint or remove directors → OE
  • 41
    Ort House, 147 Arlington Road, London, England
    Corporate (1 parent)
    Officer
    2024-04-13 ~ now
    IIF 179 - director → ME
    Person with significant control
    2024-04-13 ~ now
    IIF 264 - Ownership of shares – 75% or more → OE
    IIF 264 - Ownership of voting rights - 75% or more → OE
    IIF 264 - Right to appoint or remove directors → OE
  • 42
    4 Raisins Hill, Pinner, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    68,249 GBP2024-03-31
    Person with significant control
    2018-03-19 ~ now
    IIF 276 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 276 - Ownership of voting rights - 75% or more → OE
    IIF 276 - Right to appoint or remove directors → OE
  • 43
    Ort House, 147 Arlington Road, London, England
    Corporate (3 parents)
    Officer
    2023-09-14 ~ now
    IIF 178 - director → ME
    Person with significant control
    2023-09-14 ~ now
    IIF 257 - Has significant influence or control → OE
  • 44
    2 Old Brewery Mews, Hampstead, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2018-10-23 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2018-10-23 ~ dissolved
    IIF 247 - Ownership of shares – 75% or more → OE
    IIF 247 - Ownership of voting rights - 75% or more → OE
    IIF 247 - Right to appoint or remove directors → OE
  • 45
    Ort House, 147 Arlington Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2019-02-08 ~ now
    IIF 15 - director → ME
    Person with significant control
    2019-02-08 ~ now
    IIF 262 - Ownership of shares – 75% or more → OE
    IIF 262 - Ownership of voting rights - 75% or more → OE
    IIF 262 - Right to appoint or remove directors → OE
  • 46
    Igem House, 26-28 High Street, Kegworth, Derbyshire, United Kingdom
    Corporate (8 parents)
    Officer
    2024-08-01 ~ now
    IIF 228 - director → ME
  • 47
    Ground Floor 4, Gainsford Street, London, England
    Corporate (9 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,074,506 GBP2024-03-31
    Officer
    2022-07-13 ~ now
    IIF 229 - director → ME
  • 48
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-12-04 ~ now
    IIF 191 - director → ME
  • 49
    11-13 Penhill Road, Cardiff, Caerdydd, Wales
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-05-31
    Officer
    2014-10-16 ~ now
    IIF 240 - director → ME
  • 50
    ALNERY NO. 645 PLC - 1988-04-25
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2015-09-11 ~ now
    IIF 28 - director → ME
  • 51
    Level 16 5 Aldermanbury Square, London
    Corporate (8 parents)
    Officer
    2015-09-11 ~ now
    IIF 142 - director → ME
  • 52
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2019-12-17 ~ now
    IIF 98 - director → ME
  • 53
    LANDS IMPROVEMENT HOLDINGS PLC - 2011-08-01
    LANDS IMPROVEMENT GROUP LIMITED(THE) - 1995-08-15
    AGRICULTURAL LAND IMPROVEMENT HOLDINGS LIMITED - 1982-02-16
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents, 7 offsprings)
    Officer
    2015-09-11 ~ now
    IIF 111 - director → ME
  • 54
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2018-10-14 ~ now
    IIF 122 - director → ME
  • 55
    NH PROPCO LIMITED - 2011-08-26
    15th Floor 140 London Wall, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2015-09-11 ~ dissolved
    IIF 62 - director → ME
  • 56
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Officer
    2016-05-19 ~ now
    IIF 75 - director → ME
  • 57
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2022-06-29 ~ now
    IIF 190 - director → ME
  • 58
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2017-11-29 ~ now
    IIF 124 - director → ME
  • 59
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2017-11-29 ~ now
    IIF 70 - director → ME
  • 60
    15th Floor 140 London Wall, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2017-11-29 ~ dissolved
    IIF 61 - director → ME
  • 61
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2013-11-25 ~ now
    IIF 77 - director → ME
  • 62
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2008-11-28 ~ now
    IIF 115 - director → ME
  • 63
    Clive House 2 Old Brewery Mews, Hampstead, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-06-23 ~ dissolved
    IIF 12 - director → ME
  • 64
    Ort House, 147 Arlington Road, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    155,029 GBP2023-04-01 ~ 2024-03-31
    Officer
    2014-05-28 ~ now
    IIF 172 - director → ME
  • 65
    LOU INVESTMENTS HEALTHCARE THOMASTOWN LIMITED - 2020-08-18
    Ort House, 147 Arlington Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -691,492 EUR2024-03-31
    Officer
    2019-04-08 ~ now
    IIF 166 - director → ME
  • 66
    2 Old Brewery Mews, London, England
    Dissolved corporate (4 parents)
    Officer
    2021-01-20 ~ dissolved
    IIF 159 - director → ME
  • 67
    Ort House, 147 Arlington Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,616,877 EUR2024-03-31
    Officer
    2019-04-08 ~ now
    IIF 165 - director → ME
  • 68
    Ort House, 147 Arlington Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -4,728,033 EUR2024-03-31
    Officer
    2021-05-27 ~ now
    IIF 161 - director → ME
  • 69
    LOU INVESTMENTS HEALTHCARE HOLDINGS THOMASTOWN LIMITED - 2020-08-18
    Ort House, 147 Arlington Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -111,151 EUR2024-03-31
    Officer
    2019-04-05 ~ now
    IIF 164 - director → ME
  • 70
    2 Old Brewery Mews, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2020-12-11 ~ dissolved
    IIF 160 - director → ME
    Person with significant control
    2020-12-11 ~ dissolved
    IIF 249 - Ownership of shares – 75% or more → OE
    IIF 249 - Ownership of voting rights - 75% or more → OE
    IIF 249 - Right to appoint or remove directors → OE
  • 71
    Ort House, 147 Arlington Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -73,469 EUR2024-03-31
    Officer
    2019-04-05 ~ now
    IIF 168 - director → ME
    Person with significant control
    2019-04-05 ~ now
    IIF 267 - Ownership of shares – 75% or more → OE
  • 72
    Ort House, 147 Arlington Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,323,303 EUR2024-03-31
    Officer
    2021-05-26 ~ now
    IIF 169 - director → ME
  • 73
    Ort House, 147 Arlington Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -323,411 EUR2024-03-31
    Officer
    2019-04-04 ~ now
    IIF 163 - director → ME
    Person with significant control
    2019-04-04 ~ now
    IIF 255 - Ownership of shares – 75% or more → OE
  • 74
    Ort House, 147 Arlington Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -223,761 EUR2024-03-31
    Officer
    2019-11-11 ~ now
    IIF 150 - director → ME
    Person with significant control
    2019-11-11 ~ now
    IIF 268 - Ownership of shares – 75% or more → OE
    IIF 268 - Ownership of voting rights - 75% or more → OE
    IIF 268 - Right to appoint or remove directors → OE
  • 75
    LOU INVESTMENTS HOLDINGS HEALTHCARE LIMITED - 2022-05-18
    Ort House, 147 Arlington Road, London, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,300,100 EUR2024-03-31
    Officer
    2021-09-22 ~ now
    IIF 170 - director → ME
  • 76
    Ort House, 147 Arlington Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    470,057 EUR2024-03-31
    Officer
    2019-04-08 ~ now
    IIF 162 - director → ME
  • 77
    Ort House, 147 Arlington Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    6,168,676 GBP2024-03-31
    Officer
    2019-12-09 ~ now
    IIF 151 - director → ME
  • 78
    LOU INVESTMENTS HEALTHCARE LIMITED - 2022-05-18
    Ort House, 147 Arlington Road, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    1,653,248 EUR2023-04-01 ~ 2024-03-31
    Officer
    2018-01-31 ~ now
    IIF 149 - director → ME
  • 79
    Ort House, 147 Arlington Road, London, England
    Corporate (2 parents, 8 offsprings)
    Profit/Loss (Company account)
    -1,110,448 GBP2023-04-01 ~ 2024-03-31
    Officer
    2012-09-13 ~ now
    IIF 2 - director → ME
    Person with significant control
    2018-03-07 ~ now
    IIF 273 - Ownership of shares – 75% or more as a member of a firm → OE
  • 80
    Ort House, 147 Arlington Road, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    34,928 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-11-30 ~ now
    IIF 152 - director → ME
  • 81
    Ort House, 147 Arlington Road, London, England
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -1,200,178 GBP2023-04-01 ~ 2024-03-31
    Officer
    2015-06-04 ~ now
    IIF 7 - director → ME
  • 82
    Ort House, 147 Arlington Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-02-17 ~ now
    IIF 220 - director → ME
  • 83
    Ort House, 147 Arlington Road, London, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    116,680 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-09-26 ~ now
    IIF 138 - director → ME
  • 84
    Ort House, 147 Arlington Road, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    4,756,199 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-11-05 ~ now
    IIF 167 - director → ME
  • 85
    AIR ATLANTA PROPERTIES LIMITED - 2012-09-20
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2015-09-29 ~ now
    IIF 91 - director → ME
  • 86
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2015-09-11 ~ now
    IIF 26 - director → ME
  • 87
    Ort House, 147 Arlington Road, London, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    -167,478 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-07-16 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 256 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 256 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 88
    Ort House, Arlington Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -179,900 GBP2024-03-31
    Officer
    2013-11-04 ~ now
    IIF 8 - director → ME
    Person with significant control
    2018-03-07 ~ now
    IIF 272 - Ownership of shares – 75% or more as a member of a firm → OE
  • 89
    5th Floor, 140 London Wall, London, England
    Dissolved corporate (1 parent)
    Officer
    2008-08-13 ~ dissolved
    IIF 213 - director → ME
  • 90
    5th Floor, 140 London Wall, London, England
    Dissolved corporate (1 parent)
    Officer
    2008-08-07 ~ dissolved
    IIF 212 - director → ME
  • 91
    3 More London Riverside, London
    Corporate (9 parents, 1 offspring)
    Officer
    2018-06-06 ~ now
    IIF 237 - director → ME
  • 92
    TRILLIUM GROUP LIMITED - 1998-07-17
    140 London Wall, London
    Dissolved corporate (7 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 43 - director → ME
  • 93
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-03-05 ~ now
    IIF 196 - director → ME
  • 94
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2022-06-08 ~ now
    IIF 192 - director → ME
  • 95
    4 Raisins Hill, Pinner, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -17,542 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 277 - Ownership of shares – 75% or more → OE
    IIF 277 - Ownership of voting rights - 75% or more → OE
    IIF 277 - Right to appoint or remove directors → OE
  • 96
    C/o Quantuma Advisory Limited, 7th Floor, 20 St Andrew Street, London
    Corporate (7 parents)
    Profit/Loss (Company account)
    -1,357,292 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2023-03-16 ~ now
    IIF 250 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 250 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 97
    55 Baker Street, London
    Dissolved corporate (8 parents)
    Officer
    2013-06-17 ~ dissolved
    IIF 63 - director → ME
  • 98
    STINT LTD
    - now
    SKEEM LTD - 2018-01-16
    Labs, The Stables Market, London, England
    Corporate (8 parents, 2 offsprings)
    Profit/Loss (Company account)
    -3,646,416 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-12-08 ~ now
    IIF 141 - director → ME
  • 99
    Labs, The Stables Market, Chalk Farm Road, London, England
    Corporate (6 parents)
    Officer
    2025-03-17 ~ now
    IIF 175 - director → ME
  • 100
    Labs, The Stables Market, London, England
    Corporate (6 parents)
    Equity (Company account)
    -1,282,630 GBP2024-03-31
    Officer
    2025-01-27 ~ now
    IIF 215 - director → ME
  • 101
    2 Old Brewery Mews, Hampstead, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-02-05 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2019-02-05 ~ dissolved
    IIF 248 - Ownership of shares – 75% or more → OE
    IIF 248 - Ownership of voting rights - 75% or more → OE
    IIF 248 - Right to appoint or remove directors → OE
  • 102
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-04-26 ~ now
    IIF 156 - director → ME
  • 103
    140 London Wall, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2017-05-30 ~ dissolved
    IIF 55 - director → ME
  • 104
    140 London Wall, London
    Dissolved corporate (9 parents)
    Officer
    2015-01-30 ~ dissolved
    IIF 57 - director → ME
  • 105
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2015-12-16 ~ now
    IIF 95 - director → ME
  • 106
    TELEREAL TRILLIUM LIMITED - 2022-02-22
    TRILLIUM NO.25 LIMITED - 2009-09-11
    LAND SECURITIES TRILLIUM NO.25 LIMITED - 2009-01-26
    TRILLIUM (KENT) HOLDINGS LIMITED - 2008-07-15
    LAND SECURITIES TRILLIUM NO.25 LIMITED - 2008-03-19
    SHELFCO (NO. 3425) LIMITED - 2007-06-21
    140 London Wall, London
    Dissolved corporate (7 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 44 - director → ME
  • 107
    TELEREAL LIMITED - 2022-02-22
    SHELFCO (NO. 2504) LIMITED - 2001-08-28
    140 London Wall, London
    Dissolved corporate (8 parents)
    Officer
    2005-09-30 ~ dissolved
    IIF 17 - director → ME
  • 108
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2011-09-22 ~ now
    IIF 40 - director → ME
  • 109
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2013-09-02 ~ now
    IIF 85 - director → ME
  • 110
    TELEREAL LIMITED - 2001-05-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2005-09-30 ~ now
    IIF 131 - director → ME
  • 111
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2013-06-17 ~ now
    IIF 114 - director → ME
  • 112
    SHELFCO (NO.2485) LIMITED - 2001-10-26
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2005-09-30 ~ now
    IIF 106 - director → ME
  • 113
    SHELFCO (NO 2702) LIMITED - 2002-08-19
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2005-09-30 ~ now
    IIF 134 - director → ME
  • 114
    SHELFCO (NO. 2780) LIMITED - 2003-01-23
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2005-09-30 ~ now
    IIF 67 - director → ME
  • 115
    SHELFCO (NO. 2488) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2001-10-31 ~ now
    IIF 81 - director → ME
  • 116
    TELEREAL GROUP LIMITED - 2001-05-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2001-10-31 ~ now
    IIF 135 - director → ME
  • 117
    SHELFCO (NO. 2487) LIMITED - 2001-10-29
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2001-10-31 ~ now
    IIF 80 - director → ME
  • 118
    SHELFCO (NO. 2499) LIMITED - 2001-10-24
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2001-10-31 ~ now
    IIF 127 - director → ME
  • 119
    SHELFCO (NO. 2494) LIMITED - 2001-10-24
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2001-10-31 ~ now
    IIF 72 - director → ME
  • 120
    ARAMIS PROPERTIES LIMITED - 2009-04-01
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Officer
    2006-02-28 ~ now
    IIF 113 - director → ME
  • 121
    TELEREAL SAXON PARK LIMITED - 2018-02-13
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2016-10-06 ~ now
    IIF 126 - director → ME
  • 122
    TELEREAL (LW) HOLDINGS LIMITED - 2022-02-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2018-08-13 ~ now
    IIF 78 - director → ME
  • 123
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    2015-07-06 ~ now
    IIF 110 - director → ME
  • 124
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2013-06-28 ~ now
    IIF 174 - director → ME
  • 125
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2013-06-28 ~ now
    IIF 173 - director → ME
  • 126
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2001-10-30 ~ now
    IIF 82 - director → ME
  • 127
    TELEREAL SPECIALISED PROPERTY (FINANCE) PLC - 2001-10-29
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2001-10-30 ~ now
    IIF 117 - director → ME
  • 128
    SHELFCO (NO.2779) LIMITED - 2003-01-23
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2005-09-30 ~ now
    IIF 101 - director → ME
  • 129
    TELEREAL SECURITISATION LIMITED - 2001-10-29
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2001-11-14 ~ now
    IIF 88 - director → ME
  • 130
    SHELFCO (NO. 2506) LIMITED - 2001-09-18
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2001-11-14 ~ now
    IIF 116 - director → ME
  • 131
    SHELFCO (NO.2495) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2001-11-14 ~ now
    IIF 109 - director → ME
  • 132
    SHELFCO (NO. 2497) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2001-11-14 ~ now
    IIF 86 - director → ME
  • 133
    SHELFCO (NO. 2498) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2001-11-14 ~ now
    IIF 87 - director → ME
  • 134
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Officer
    2005-09-30 ~ now
    IIF 92 - director → ME
  • 135
    LAND SECURITIES TRILLIUM TELECOM SERVICES LIMITED - 2005-02-24
    SHELFCO (NO.2480) LIMITED - 2001-07-02
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2005-09-30 ~ now
    IIF 118 - director → ME
  • 136
    SHELFCO (NO. 2505) LIMITED - 2001-10-24
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2001-10-31 ~ now
    IIF 96 - director → ME
  • 137
    TELEREAL (LONDON WALL) LIMITED - 2022-02-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2014-12-01 ~ now
    IIF 108 - director → ME
  • 138
    SHELFCO (NO.2654) LIMITED - 2002-03-05
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2005-09-30 ~ now
    IIF 133 - director → ME
  • 139
    DRUMMOND LP HOLDINGS GENERAL PROPERTY LIMITED - 2006-03-14
    LST LP HOLDINGS GENERAL PROPERTY LIMITED - 2005-11-16
    SHELFCO (NO. 2515) LIMITED - 2001-09-18
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2005-09-29 ~ now
    IIF 120 - director → ME
  • 140
    DRUMMOND GENERAL PROPERTY LP LIMITED - 2006-03-14
    LST GENERAL PROPERTY LP LIMITED - 2005-11-16
    SHELFCO (NO. 2507) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2005-09-29 ~ now
    IIF 99 - director → ME
  • 141
    DRUMMOND LP HOLDINGS SP LIMITED - 2006-03-16
    LST LP HOLDINGS SP LIMITED - 2005-11-16
    TELEREAL GENERAL PROPERTY LIMITED - 2001-10-29
    TELEREAL PROPERTIES LIMITED - 2001-05-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2005-09-30 ~ now
    IIF 74 - director → ME
  • 142
    DRUMMOND SECURITISED PROPERTY LP LIMITED - 2006-03-14
    LST SECURITISED PROPERTY LP LIMITED - 2005-11-16
    TELEREAL SPECIALISED PROPERTY LIMITED - 2001-10-29
    TELEREAL ESTATES LIMITED - 2001-05-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2005-09-30 ~ now
    IIF 93 - director → ME
  • 143
    CATTO REALISATIONS LIMITED - 2009-02-27
    100 Heath Street, Hampstead, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -6,458 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 311 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 311 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 144
    Ort House, 147 Arlington Road, London, England
    Corporate (3 parents)
    Officer
    2021-12-29 ~ now
    IIF 182 - director → ME
    Person with significant control
    2021-12-29 ~ now
    IIF 315 - Ownership of shares – 75% or more → OE
    IIF 315 - Ownership of voting rights - 75% or more → OE
    IIF 315 - Right to appoint or remove directors → OE
  • 145
    Clive House 2 Old Brewery Mews, Hampstead, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2018-10-01 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2018-10-01 ~ dissolved
    IIF 253 - Ownership of shares – 75% or more → OE
    IIF 253 - Ownership of voting rights - 75% or more → OE
    IIF 253 - Right to appoint or remove directors → OE
  • 146
    ANTIDOTE LONDON LIMITED - 2022-07-27
    THE FUN FED LTD - 2012-09-18
    Ort House, 147 Arlington Road, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    200,258 GBP2023-04-01 ~ 2024-03-31
    Officer
    2005-10-26 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 313 - Ownership of shares – 75% or more → OE
    IIF 313 - Ownership of voting rights - 75% or more → OE
    IIF 313 - Right to appoint or remove directors → OE
  • 147
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-12-04 ~ now
    IIF 189 - director → ME
  • 148
    64 London Wall 1st Floor, 64 London Wall, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2010-04-22 ~ now
    IIF 4 - director → ME
  • 149
    NEWLENOIR LIMITED - 2013-05-13
    Clive House 2 Old Brewery Mews, Hampstead, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-04-19 ~ dissolved
    IIF 10 - director → ME
  • 150
    TRILLIUM LIMITED - 2022-02-22
    140 London Wall, London
    Dissolved corporate (7 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 54 - director → ME
  • 151
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2018-08-10 ~ now
    IIF 90 - director → ME
  • 152
    LAND SECURITIES TRILLIUM (DV1A) LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.6 LIMITED - 2004-12-20
    SHELFCO (NO. 2906) LIMITED - 2004-02-06
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2016-12-19 ~ now
    IIF 123 - director → ME
  • 153
    LAND SECURITIES TRILLIUM (EAGLE) LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.3 LIMITED - 2004-12-08
    SHELFCO (NO. 2903) LIMITED - 2004-02-06
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2016-12-19 ~ now
    IIF 128 - director → ME
  • 154
    RELAYNEXT LIMITED - 2003-11-24
    140 London Wall, London
    Dissolved corporate (7 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 51 - director → ME
  • 155
    LAND SECURITIES TRILLIUM (HORIZON) LEASEHOLDS LIMITED - 2009-01-26
    ALLINGTON HOUSE (NO.2) LIMITED - 2004-05-24
    SHELFCO (NO.2190) LIMITED - 2001-02-26
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2016-12-19 ~ now
    IIF 84 - director → ME
  • 156
    LAND SECURITIES TRILLIUM (HORIZON) LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.1 LIMITED - 2004-04-15
    SHELFCO (NO. 2901) LIMITED - 2004-02-06
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2016-12-19 ~ now
    IIF 121 - director → ME
  • 157
    LAND SECURITIES TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED - 2009-01-26
    SHELFCO (NO.2963) LIMITED - 2004-06-03
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2016-12-19 ~ now
    IIF 71 - director → ME
  • 158
    LAND SECURITIES TRILLIUM (LANCASTER) NEWCO 50 LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.7 LIMITED - 2006-01-26
    SHELFCO (NO. 2907) LIMITED - 2004-02-06
    140 London Wall, London
    Dissolved corporate (7 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 42 - director → ME
  • 159
    LAND SECURITIES TRILLIUM (MEDIA SERVICES) LIMITED - 2009-01-26
    TRILLIUM BBC LIMITED - 2001-05-02
    TRILLIUM (PRIME) FACILITIES MANAGEMENT LIMITED - 2000-05-24
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2012-01-23 ~ now
    IIF 83 - director → ME
  • 160
    PPM ESTATES LIMITED - 2000-02-02
    TRILLIUM ESTATES LIMITED - 1998-07-17
    140 London Wall, London
    Dissolved corporate (7 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 49 - director → ME
  • 161
    LST (PRIME) LIMITED - 2009-01-27
    RELAYMODERN LIMITED - 2003-11-07
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2016-12-19 ~ now
    IIF 130 - director → ME
  • 162
    PARTNERSHIP PROPERTY MANAGEMENT (PRIME) LIMITED - 1998-07-17
    PARTNERSHIP PROPERTY MANAGEMENT LIMITED - 1997-12-18
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2016-12-19 ~ now
    IIF 66 - director → ME
  • 163
    TRILLIUM MANAGEMENT LIMITED - 2004-02-12
    PPM CENTRAL GP LIMITED - 1998-10-30
    TRILLIUM INVESTMENTS GP LIMITED - 1998-07-17
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2016-12-19 ~ now
    IIF 103 - director → ME
  • 164
    PPM PRIME PROPERTY LIMITED - 1997-12-18
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2016-12-19 ~ now
    IIF 89 - director → ME
  • 165
    TRILLIUM (NELSON) FREEHOLD LIMITED - 2013-09-02
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2016-12-19 ~ now
    IIF 73 - director → ME
  • 166
    TRILLIUM (NELSON) LIMITED - 2013-09-02
    LAND SECURITIES TRILLIUM (NELSON) LIMITED - 2009-04-24
    LAND SECURITIES TRILLIUM (RMG) LIMITED - 2007-02-26
    LAND SECURITIES TRILLIUM NO.18 LIMITED - 2007-02-15
    SHELFCO (NO. 3335) LIMITED - 2006-12-13
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2016-12-19 ~ now
    IIF 94 - director → ME
  • 167
    TRILLIUM (NELSON) PROPERTIES LIMITED - 2013-09-02
    LAND SECURITIES TRILLIUM (NELSON) PROPERTIES LIMITED - 2009-01-26
    POST OFFICE DEVELOPMENTS LIMITED - 2007-03-08
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2016-12-19 ~ now
    IIF 102 - director → ME
  • 168
    LAND SECURITIES TRILLIUM (SOVEREIGN HOUSE) LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.10 LIMITED - 2006-03-02
    SHELFCO (NO.2910) LIMITED - 2004-02-06
    140 London Wall, London
    Dissolved corporate (6 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 46 - director → ME
  • 169
    HONEYNEW LIMITED - 2000-06-20
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2016-12-19 ~ now
    IIF 79 - director → ME
  • 170
    TRILLIUM (DEVELOPMENTS) HOLDINGS LIMITED - 2012-06-26
    LAND SECURITIES TRILLIUM (DEVELOPMENTS) LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM (COTLANDS ROAD) LIMITED - 2006-06-01
    LAND SECURITIES TRILLIUM NO.11 LIMITED - 2006-03-13
    SHELFCO (NO. 3156) LIMITED - 2006-03-07
    140 London Wall, London
    Dissolved corporate (7 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 45 - director → ME
  • 171
    PPM HOLDINGS LIMITED - 1998-07-17
    140 London Wall, London
    Dissolved corporate (7 parents, 23 offsprings)
    Officer
    2009-01-12 ~ dissolved
    IIF 47 - director → ME
  • 172
    LAND SECURITIES TRILLIUM LIMITED - 2009-01-26
    TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22
    PPM CENTRAL GP LIMITED - 1998-07-17
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 54 offsprings)
    Officer
    2009-01-12 ~ now
    IIF 112 - director → ME
  • 173
    TLW HOLDINGS LIMITED - 2022-02-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2018-08-09 ~ now
    IIF 76 - director → ME
  • 174
    LAND SECURITIES TRILLIUM NEW BUSINESS LIMITED - 2009-01-26
    TRILLIUM (ALLIANCE) LIMITED - 2004-02-06
    TRILLIUM (ENRON) LIMITED - 2000-12-19
    GREATBREEZE LIMITED - 2000-12-14
    140 London Wall, London
    Dissolved corporate (7 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 48 - director → ME
  • 175
    140 London Wall, London
    Dissolved corporate (6 parents)
    Officer
    2012-11-02 ~ dissolved
    IIF 58 - director → ME
  • 176
    TRILLIUM FACILITIES MANAGEMENT (PRIME) LIMITED - 2000-03-24
    PRIME FACILITIES MANAGEMENT LIMITED - 1998-07-17
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2016-12-19 ~ now
    IIF 105 - director → ME
  • 177
    TRILLIUM FACILITIES MANAGEMENT LIMITED - 2000-03-24
    PPM FM HOLDINGS LIMITED - 1998-07-17
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2012-01-23 ~ now
    IIF 69 - director → ME
  • 178
    140 London Wall, London
    Dissolved corporate (5 parents)
    Officer
    2012-03-21 ~ dissolved
    IIF 50 - director → ME
  • 179
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2011-11-07 ~ now
    IIF 41 - director → ME
  • 180
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Officer
    2020-12-16 ~ now
    IIF 129 - director → ME
  • 181
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Officer
    2020-12-16 ~ now
    IIF 104 - director → ME
  • 182
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 6 offsprings)
    Officer
    2019-12-17 ~ now
    IIF 97 - director → ME
  • 183
    EUREKAGEN LIMITED - 2013-05-13
    Clive House 2 Old Brewery Mews, Hampstead, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-04-19 ~ dissolved
    IIF 13 - director → ME
  • 184
    MGN GAS NETWORKS (UK) LIMITED - 2012-12-10
    MACQUARIE GAS NETWORKS (UK) LIMITED - 2004-06-22
    PRECIS (2426) LIMITED - 2004-06-09
    Wales & West House, Spooner Close, Coedkernew, Newport
    Corporate (14 parents, 3 offsprings)
    Officer
    2012-10-10 ~ now
    IIF 227 - director → ME
  • 185
    MGN GAS NETWORKS (JUNIOR FINANCE) LIMITED - 2012-12-10
    PRECIS (2439) LIMITED - 2004-08-06
    Wales & West House, Spooner Close, Coedkernew, Newport
    Dissolved corporate (11 parents, 1 offspring)
    Officer
    2012-10-10 ~ dissolved
    IIF 226 - director → ME
  • 186
    MGN GAS NETWORKS (SENIOR FINANCE) LIMITED - 2012-12-10
    PRECIS (2440) LIMITED - 2004-08-06
    Wales & West House Spooner Close, Coedkernew, Newport
    Dissolved corporate (11 parents)
    Officer
    2012-10-10 ~ dissolved
    IIF 234 - director → ME
  • 187
    VOLECROFT PLC - 2009-06-15
    Wales & West House Spooner Close Celtic Springs, Coedkernew, Newport
    Corporate (14 parents)
    Officer
    2013-03-18 ~ now
    IIF 230 - director → ME
  • 188
    CYCLONEDRIVE LIMITED - 2010-02-22
    Wales & West House Spooner Close, Coedkernew, Newport, Gwent
    Corporate (13 parents, 1 offspring)
    Officer
    2012-10-10 ~ now
    IIF 233 - director → ME
  • 189
    BLACKWATER 2 LIMITED - 2005-06-01
    Wales & West House, Spooner Close Coedkernew, Newport, South Wales
    Corporate (15 parents, 1 offspring)
    Officer
    2005-06-01 ~ now
    IIF 235 - director → ME
  • 190
    Wales & West House, Spooner Close, Celtic Springs, Coedkernew, Newport, United Kingdom
    Corporate (13 parents)
    Officer
    2023-09-08 ~ now
    IIF 225 - director → ME
  • 191
    Wales & West House Spooner Close, Coedkernew, Newport, Gwent
    Corporate (13 parents, 1 offspring)
    Officer
    2012-10-10 ~ now
    IIF 231 - director → ME
  • 192
    Wales & West House Spooner Close, Coedkernew, Newport, Gwent
    Corporate (13 parents, 1 offspring)
    Officer
    2012-10-10 ~ now
    IIF 232 - director → ME
  • 193
    Ort House, 147 Arlington Road, London, England
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2018-05-16 ~ now
    IIF 6 - director → ME
    Person with significant control
    2018-05-16 ~ now
    IIF 259 - Ownership of shares – 75% or more as a member of a firm → OE
  • 194
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-09-25 ~ now
    IIF 198 - director → ME
  • 195
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-09-25 ~ now
    IIF 197 - director → ME
Ceased 91
  • 1
    PLECKBOND LIMITED - 1978-12-31
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-09-11 ~ 2025-04-01
    IIF 27 - director → ME
  • 2
    C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Corporate (10 parents)
    Equity (Company account)
    -100,804 GBP2023-12-31
    Person with significant control
    2017-07-28 ~ 2023-03-08
    IIF 275 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2001-08-22 ~ 2003-09-23
    IIF 201 - director → ME
  • 4
    One, Coleman Street, London
    Corporate (5 parents)
    Officer
    2007-12-07 ~ 2014-03-06
    IIF 137 - director → ME
  • 5
    Ort House, 147 Arlington Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-11-04 ~ 2018-08-07
    IIF 53 - director → ME
    2009-03-03 ~ 2011-09-19
    IIF 185 - director → ME
  • 6
    AVONDALE DEVELOPMENTS LIMITED - 1983-04-27
    PAUL NICHOLS LIMITED - 1982-11-23
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    147,891 GBP2024-03-31
    Officer
    2012-06-26 ~ 2018-08-06
    IIF 209 - director → ME
  • 7
    B.F.P. HOLDINGS LIMITED - 1999-08-11
    BRITISH FIELD PRODUCTS LIMITED - 1996-03-29
    15th Floor 140 London Wall, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-09-11 ~ 2023-03-08
    IIF 20 - director → ME
  • 8
    298 Regents Park Road, London, England
    Corporate (13 parents)
    Officer
    2012-10-18 ~ 2019-01-31
    IIF 22 - director → ME
  • 9
    137 Shepherdess Walk, London
    Corporate (10 parents, 4 offsprings)
    Officer
    2010-02-03 ~ 2012-03-31
    IIF 280 - director → ME
  • 10
    SIMON-HARTLEY CAMBI LIMITED - 2002-12-23
    GAC NO. 135 LIMITED - 1998-12-30
    Congleton Technology Park Radnor Park Ind. Est., First Avenue, Back Lane, Congleton, Cheshire, United Kingdom
    Corporate (2 parents)
    Officer
    2002-06-28 ~ 2002-09-24
    IIF 295 - director → ME
  • 11
    INVICTA WATER LIMITED - 2018-08-23
    WITHOUT BOUNDS LIMITED - 1995-05-12
    C/o Addleshaw Goddard, 1 St. Peters Square, Manchester, England
    Corporate (4 parents)
    Person with significant control
    2018-07-01 ~ 2019-01-31
    IIF 274 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 274 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    1 Boat Brae, Rattray, Blairgowrie, Scotland
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-11-15 ~ 2023-05-26
    IIF 278 - Ownership of voting rights - 75% or more → OE
    IIF 278 - Right to appoint or remove directors → OE
  • 13
    1 Boat Brae, Rattray, Blairgowrie, Scotland
    Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-26
    IIF 246 - Ownership of voting rights - 75% or more → OE
    IIF 246 - Right to appoint or remove directors → OE
  • 14
    6th Floor Watling House, 33 Cannon Street, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2018-08-14 ~ 2024-02-15
    IIF 143 - director → ME
  • 15
    6th Floor Watling House, 33 Cannon Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    2018-08-14 ~ 2024-02-15
    IIF 144 - director → ME
  • 16
    6th Floor Watling House, 33 Cannon Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2018-08-15 ~ 2024-02-15
    IIF 147 - director → ME
  • 17
    6th Floor Watling House, 33 Cannon Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2018-08-15 ~ 2024-02-15
    IIF 148 - director → ME
  • 18
    Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
    Corporate (13 parents, 3 offsprings)
    Officer
    1998-03-12 ~ 2001-04-12
    IIF 309 - director → ME
    2013-10-01 ~ 2023-07-07
    IIF 241 - director → ME
  • 19
    Ort House, 147 Arlington Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2018-02-19 ~ 2025-02-05
    IIF 5 - director → ME
  • 20
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (11 parents, 5 offsprings)
    Equity (Company account)
    707,969 GBP2022-03-31
    Officer
    1996-04-01 ~ 1999-07-05
    IIF 287 - director → ME
  • 21
    LONDON WALL OUTSOURCING INVESTMENTS LIMITED - 2018-11-26
    16 Berkeley Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-11-22 ~ 2018-11-16
    IIF 65 - director → ME
  • 22
    GWINTO - 2003-10-20
    GINTO - 2001-12-07
    Avon House 435 Stratford Road, Shirley, Solihull, United Kingdom
    Corporate (9 parents, 3 offsprings)
    Officer
    2005-09-21 ~ 2010-10-05
    IIF 282 - director → ME
  • 23
    4 More London Riverside, London, England
    Corporate (11 parents)
    Officer
    2016-10-21 ~ 2024-12-31
    IIF 279 - director → ME
  • 24
    ENK PLC - 2015-01-07
    EUROPEAN NICKEL PLC - 2011-08-30
    Rouen House C/o Ghcp Services Ltd, Rouen Road, Norwich, England
    Corporate (2 parents)
    Officer
    2012-11-15 ~ 2014-03-24
    IIF 219 - director → ME
  • 25
    HUTCHISON NETWORK SERVICES LONDON LIMITED - 2008-02-15
    URBAND LIMITED - 2006-02-16
    EIGERNET LIMITED - 2002-01-15
    HACKREMCO (NO.1770) LIMITED - 2001-01-29
    100 New Bridge Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2002-10-23 ~ 2003-02-14
    IIF 294 - director → ME
  • 26
    GLAS CYMRU CYFYNGEDIG - 2016-03-08
    GLAS CYMRU LIMITED - 2000-11-22
    Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
    Corporate (5 parents, 1 offspring)
    Officer
    2013-10-01 ~ 2016-06-14
    IIF 243 - director → ME
  • 27
    Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
    Corporate (12 parents, 2 offsprings)
    Officer
    2016-04-20 ~ 2023-07-07
    IIF 242 - director → ME
  • 28
    GROUNDWORK BRIDGEND AND NEATH AND PORT TALBOT - 2003-11-19
    OGWR GROUNDWORK TRUST - 2002-07-29
    Bridgewater House Finzels Reach, Counterslip, Bristol
    Dissolved corporate (10 parents)
    Officer
    2000-07-07 ~ 2001-07-27
    IIF 285 - director → ME
  • 29
    Ty Mynyddislwyn Offices Bryn Road, Pontllanfraith, Blackwood, Gwent
    Corporate (6 parents)
    Officer
    2000-10-13 ~ 2001-09-27
    IIF 284 - director → ME
  • 30
    Field House, Station Approach, Harlow, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    49 GBP2023-12-31
    Officer
    2014-09-11 ~ 2018-01-26
    IIF 3 - director → ME
  • 31
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-09-11 ~ 2024-06-27
    IIF 30 - director → ME
  • 32
    SWALEC 1992 PENSION TRUSTEE LIMITED - 2000-03-10
    Avonbank, Feeder Road, Bristol
    Dissolved corporate (7 parents)
    Officer
    1995-03-31 ~ 1998-03-30
    IIF 288 - director → ME
  • 33
    Room 6.01, Sbarc Maindy Road, Cardiff, Wales
    Corporate (11 parents)
    Officer
    2014-03-18 ~ 2014-09-21
    IIF 223 - director → ME
  • 34
    Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Corporate (14 parents, 5 offsprings)
    Officer
    2018-11-05 ~ 2021-11-22
    IIF 140 - director → ME
  • 35
    OTTAVO LIMITED - 1991-05-21
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-09-11 ~ 2023-07-03
    IIF 31 - director → ME
  • 36
    Ort House, 147 Arlington Road, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    155,029 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-07-01 ~ 2018-03-07
    IIF 271 - Ownership of shares – 75% or more → OE
  • 37
    LOU INVESTMENTS HEALTHCARE HOLDINGS THOMASTOWN LIMITED - 2020-08-18
    Ort House, 147 Arlington Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -111,151 EUR2024-03-31
    Person with significant control
    2019-04-05 ~ 2022-05-31
    IIF 254 - Ownership of shares – 75% or more → OE
  • 38
    Ort House, 147 Arlington Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,323,303 EUR2024-03-31
    Person with significant control
    2021-05-26 ~ 2022-02-09
    IIF 251 - Ownership of shares – 75% or more → OE
    IIF 251 - Ownership of voting rights - 75% or more → OE
    IIF 251 - Right to appoint or remove directors → OE
  • 39
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2024-09-03 ~ 2024-12-13
    IIF 200 - director → ME
  • 40
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2024-09-03 ~ 2024-12-13
    IIF 193 - director → ME
  • 41
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2024-09-03 ~ 2024-12-13
    IIF 188 - director → ME
  • 42
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2024-09-03 ~ 2024-12-13
    IIF 195 - director → ME
  • 43
    Winston House, 2 Dollis Park, London, Finchely, England
    Corporate (14 parents, 2 offsprings)
    Officer
    2006-02-22 ~ 2017-06-15
    IIF 9 - director → ME
  • 44
    WESTERN POWER DISTRIBUTION (SOUTH WALES) PLC - 2022-09-21
    SOUTH WALES ELECTRICITY PLC - 2001-07-31
    SOUTH WALES ELECTRICITY PLC - 2001-07-27
    Avonbank, Feeder Road, Bristol
    Corporate (10 parents, 2 offsprings)
    Officer
    1996-03-31 ~ 2001-03-21
    IIF 308 - director → ME
  • 45
    Unit 26 Osprey Court Hawkfield Way, Hawkfield Business Park, Bristol, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    50,964 GBP2022-12-31
    Officer
    2015-12-10 ~ 2017-10-02
    IIF 56 - director → ME
  • 46
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Corporate (6 parents)
    Officer
    2014-04-17 ~ 2018-10-08
    IIF 11 - director → ME
  • 47
    PCI MEMBRANE SYSTEMS LIMITED - 1998-09-30
    THAMES WATER PRODUCTS LIMITED - 1998-09-30
    THAMES WATER PRODUCTS LIMITED - 1998-09-28
    THAMES WATER PRODUCTS AND SERVICES LIMITED - 1997-07-17
    PWT WORLDWIDE LIMITED - 1994-03-28
    PORTALS WATER TREATMENT LIMITED - 1990-01-31
    LAVERSTOKE INVESTMENT TRUST LIMITED - 1978-12-31
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2002-06-28 ~ 2003-05-01
    IIF 306 - director → ME
  • 48
    140 London Wall, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-02-27 ~ 2023-03-08
    IIF 52 - director → ME
  • 49
    Royal Welsh College Of Music & Drama Castle Grounds, Cathays Park, Cardiff
    Corporate (15 parents)
    Officer
    2014-08-01 ~ 2016-07-31
    IIF 224 - director → ME
  • 50
    WILLIAM PEARS FAMILY HOLDINGS LIMITED - 2013-07-29
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    81,532 GBP2019-04-30
    Officer
    2008-12-18 ~ 2009-03-06
    IIF 211 - director → ME
  • 51
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2005-11-04 ~ 2006-01-09
    IIF 283 - director → ME
    2003-11-19 ~ 2005-03-30
    IIF 245 - director → ME
  • 52
    SWANSEA INSTITUTE COMMERCIAL ACTIVITIES LIMITED - 2008-07-28
    SWANSEA INSTITUTE CONSULTANCIES LIMITED - 1999-04-07
    WATCHACTUAL LIMITED - 1992-09-14
    Swansea Metropolitan University Finance Department, Mount Pleasant, Swansea, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1999-12-15 ~ 2001-07-21
    IIF 222 - director → ME
  • 53
    PRECIS (1032) LIMITED - 1990-10-01
    Avonbank, Feeder Road, Bristol
    Corporate (4 parents)
    Officer
    1993-10-14 ~ 2001-03-19
    IIF 307 - director → ME
  • 54
    University Of South Wales Llantwit Road, Treforest, Pontypridd, Mid Glamorgan
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-07-31
    Officer
    2005-11-29 ~ 2006-03-03
    IIF 184 - director → ME
  • 55
    STINT LTD
    - now
    SKEEM LTD - 2018-01-16
    Labs, The Stables Market, London, England
    Corporate (8 parents, 2 offsprings)
    Profit/Loss (Company account)
    -3,646,416 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2018-12-10 ~ 2020-07-27
    IIF 310 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 310 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    PACIFIC SHELF 1225 LIMITED - 2003-07-21
    13 Queens Road, Aberdeen
    Dissolved corporate (8 parents)
    Officer
    2004-11-22 ~ 2005-03-31
    IIF 244 - director → ME
  • 57
    STIRLING WATER SEAFIELD FINANCE PLC - 1999-02-09
    EDINTRAM PLC - 1998-12-23
    1 Masterton Park, South Castle Drive, Dunfermline, Fife, Scotland
    Corporate (6 parents)
    Officer
    2002-08-15 ~ 2003-04-07
    IIF 302 - director → ME
  • 58
    PACIFIC SHELF 807 LIMITED - 1998-12-23
    1 Masterton Park, South Castle Drive, Dunfermline, Fife, Scotland
    Corporate (6 parents)
    Officer
    2002-08-15 ~ 2003-04-07
    IIF 305 - director → ME
  • 59
    PACIFIC SHELF 771 LIMITED - 1998-04-29
    1 Masterton Park, South Castle Drive, Dunfermline, Fife, Scotland
    Corporate (6 parents)
    Officer
    2002-08-15 ~ 2003-04-07
    IIF 299 - director → ME
  • 60
    F.W.TALBOT & CO.LIMITED - 1995-03-16
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2002-06-28 ~ 2003-05-01
    IIF 293 - director → ME
  • 61
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    13,975,431 GBP2024-04-30
    Officer
    2004-02-01 ~ 2012-04-20
    IIF 218 - director → ME
  • 62
    TELEREAL LIMITED - 2022-02-22
    SHELFCO (NO. 2504) LIMITED - 2001-08-28
    140 London Wall, London
    Dissolved corporate (8 parents)
    Officer
    2001-11-14 ~ 2003-09-23
    IIF 183 - director → ME
  • 63
    TELEREAL LIMITED - 2001-05-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2001-11-14 ~ 2003-09-23
    IIF 205 - director → ME
  • 64
    SHELFCO (NO.2485) LIMITED - 2001-10-26
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2001-11-18 ~ 2003-09-23
    IIF 206 - director → ME
  • 65
    TELEREAL IRELAND LIMITED - 2015-08-06
    140 London Wall, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-05-01 ~ 2023-03-08
    IIF 59 - director → ME
  • 66
    SHELFCO (NO 2702) LIMITED - 2002-08-19
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2002-08-16 ~ 2003-09-23
    IIF 208 - director → ME
  • 67
    SHELFCO (NO. 2780) LIMITED - 2003-01-23
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2003-01-24 ~ 2003-09-23
    IIF 204 - director → ME
  • 68
    ARAMIS PROPERTIES LIMITED - 2009-04-01
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Officer
    2001-08-22 ~ 2003-09-23
    IIF 202 - director → ME
  • 69
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-01-29 ~ 2023-09-26
    IIF 68 - director → ME
  • 70
    SHELFCO (NO.2779) LIMITED - 2003-01-23
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2003-01-24 ~ 2003-09-23
    IIF 176 - director → ME
  • 71
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Officer
    2001-11-14 ~ 2003-09-23
    IIF 207 - director → ME
  • 72
    SHELFCO (NO.2654) LIMITED - 2002-03-05
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2002-03-11 ~ 2003-09-23
    IIF 203 - director → ME
  • 73
    STOKES CASTINGS LIMITED - 2001-10-09
    UNDERPRESSURE ENGINEERING CO.LIMITED - 1986-08-27
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (3 parents)
    Officer
    2002-06-28 ~ 2003-05-01
    IIF 303 - director → ME
  • 74
    STOKES COATINGS LIMITED - 2001-10-09
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2002-06-28 ~ 2003-05-01
    IIF 297 - director → ME
  • 75
    F W TALBOT & COMPANY LIMITED - 2001-10-09
    P.A.S. (FILTRATION) LIMITED - 1995-04-01
    LIME-FREE WATER & GENERAL SERVICES LIMITED - 1989-01-25
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2002-06-28 ~ 2003-05-01
    IIF 291 - director → ME
  • 76
    THAMES WATER PRODUCTS LIMITED - 1998-09-30
    PCI MEMBRANE SYSTEMS LIMITED - 1998-09-30
    P.C.I. MEMBRANE SYSTEMS LIMITED - 1998-09-28
    FINEPRIVATE LIMITED - 1988-09-01
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (3 parents, 4 offsprings)
    Officer
    2002-06-28 ~ 2003-05-01
    IIF 292 - director → ME
  • 77
    PWT OVERSEAS LIMITED - 1997-02-24
    PORTALS WATER TREATMENT OVERSEAS LIMITED - 1990-01-31
    ZEROLIT LIMITED - 1977-12-31
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2002-06-28 ~ 2003-05-01
    IIF 300 - director → ME
  • 78
    SAURUS GENERAL ENGINEERS LIMITED - 2001-10-09
    SAURUS (GENERAL ENGINEERS) LIMITED - 1995-08-11
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2002-06-28 ~ 2003-05-01
    IIF 298 - director → ME
  • 79
    SIMON-HARTLEY LIMITED - 2001-11-12
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2002-06-28 ~ 2003-03-20
    IIF 301 - director → ME
  • 80
    UNDERPRESSURE ENGINEERING PUBLIC LIMITED COMPANY - 2001-10-09
    HAYMILLS ENGINEERING LIMITED - 1987-04-09
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    2002-06-28 ~ 2003-05-01
    IIF 304 - director → ME
  • 81
    UPE INTERNATIONAL LIMITED - 2001-10-09
    UNDERPRESSURE ENGINEERING EXPORT LIMITED - 1995-09-11
    FACTORTECHNO LIMITED - 1987-02-20
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2002-06-28 ~ 2003-05-01
    IIF 296 - director → ME
  • 82
    CDR PROPCO GP LIMITED - 2018-11-30
    6th Floor Watling House, 33 Cannon Street, London, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2018-08-14 ~ 2024-02-15
    IIF 146 - director → ME
  • 83
    CDR MANCO LIMITED - 2018-11-30
    6th Floor Watling House, 33 Cannon Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2018-08-15 ~ 2024-02-15
    IIF 145 - director → ME
  • 84
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-12-19 ~ 2024-06-27
    IIF 107 - director → ME
  • 85
    TELEREAL TRILLIUM CDR MIDCO LIMITED - 2018-12-21
    Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2018-08-13 ~ 2025-03-18
    IIF 136 - director → ME
  • 86
    TELEREAL TRILLIUM CDR MIDCO 1 LIMITED - 2018-12-21
    Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-10-11 ~ 2025-03-18
    IIF 132 - director → ME
  • 87
    TELEREAL TRILLIUM CDR HOLDINGS LIMITED - 2019-01-14
    Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-08-13 ~ 2025-03-18
    IIF 64 - director → ME
  • 88
    THAMES WATER SERVICES LIMITED - 2007-11-29
    THAMES WASTE MANAGEMENT LIMITED - 1998-04-01
    BATCHSTOCK LIMITED - 1990-08-10
    210 Pentonville Road, London
    Corporate (7 parents, 13 offsprings)
    Officer
    2004-04-15 ~ 2005-03-31
    IIF 290 - director → ME
    2002-05-13 ~ 2003-10-01
    IIF 289 - director → ME
  • 89
    Coptic House, 4-5 Mount Stuart Square, Cardiff Bay
    Dissolved corporate (4 parents)
    Officer
    2001-01-18 ~ 2001-07-07
    IIF 286 - director → ME
  • 90
    Ort House, 147 Arlington Road, London, England
    Corporate (4 parents)
    Officer
    2013-06-10 ~ 2017-07-03
    IIF 1 - director → ME
  • 91
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (6 parents, 242 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2009-03-16 ~ 2012-04-20
    IIF 210 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.